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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Loxton, Zoe Jean
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Barbara Lynne
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1993-07-21 ~ now
    OF - Director → CIF 0
    Thomas, Barbara Lynne
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-06-10 ~ 2001-08-03
    OF - Secretary → CIF 0
    Mrs Barbara Lynne Thomas
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Thomas, Rhodri Peter
    Investment Manager born in November 1980
    Individual (4 offsprings)
    Officer
    2016-07-13 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Mallett, Edwin Charles
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Peter, Obe
    Company Director born in May 1943
    Individual (13 offsprings)
    Officer
    1993-07-21 ~ 2023-03-29
    OF - Director → CIF 0
    Obe Peter Thomas
    Born in May 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    James, Peter
    Director born in October 1957
    Individual (19 offsprings)
    Officer
    2001-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Strong, Wayne Martin
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 8
    James, David Keith Marlais
    Solicitor born in August 1944
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 9
    Davies, Craig Paul
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    1993-01-13 ~ 1994-01-13
    OF - Nominee Director → CIF 0
    1993-01-13 ~ 1994-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTIC VENTURE CAPITAL LIMITED

Period: 2001-05-30 ~ now
Company number: 02779411
Registered names
ATLANTIC VENTURE CAPITAL LIMITED - now
FILBUK 308 LIMITED - 1993-03-24 03174038... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,090,000 GBP2025-03-31
6,290,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
2,545,000 GBP2025-03-31
3,145,000 GBP2024-03-31
Debtors
Current
4,286,428 GBP2025-03-31
3,561,392 GBP2024-03-31
Current assets - Investments
328,927 GBP2024-03-31
Cash at bank and in hand
27,490 GBP2025-03-31
48,316 GBP2024-03-31
Current Assets
4,313,918 GBP2025-03-31
3,938,635 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-241,529 GBP2025-03-31
-606,692 GBP2024-03-31
Net Current Assets/Liabilities
4,072,389 GBP2025-03-31
3,331,943 GBP2024-03-31
Total Assets Less Current Liabilities
6,617,389 GBP2025-03-31
6,476,943 GBP2024-03-31
Net Assets/Liabilities
6,617,389 GBP2025-03-31
6,476,943 GBP2024-03-31
Equity
Called up share capital
2,971,500 GBP2025-03-31
2,971,500 GBP2024-03-31
Capital redemption reserve
78,500 GBP2025-03-31
78,500 GBP2024-03-31
Retained earnings (accumulated losses)
3,567,389 GBP2025-03-31
3,426,943 GBP2024-03-31
Equity
6,617,389 GBP2025-03-31
6,476,943 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,072 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
4,075,166 GBP2025-03-31
3,357,117 GBP2024-03-31
Other Debtors
Current
200,040 GBP2025-03-31
200,040 GBP2024-03-31
Prepayments/Accrued Income
Current
2,150 GBP2025-03-31
4,235 GBP2024-03-31
Cash and Cash Equivalents
27,490 GBP2025-03-31
48,316 GBP2024-03-31
Bank Borrowings
Current
346,800 GBP2024-03-31
Amounts owed to group undertakings
Current
152,370 GBP2025-03-31
164,370 GBP2024-03-31
Corporation Tax Payable
Current
51,684 GBP2025-03-31
36,375 GBP2024-03-31
Taxation/Social Security Payable
Current
7,276 GBP2025-03-31
10,673 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,199 GBP2025-03-31
48,474 GBP2024-03-31
Creditors
Current
241,529 GBP2025-03-31
606,692 GBP2024-03-31

  • ATLANTIC VENTURE CAPITAL LIMITED
    Info
    CLEAR INVESTMENTS LIMITED - 2001-05-30
    FILBUK 308 LIMITED - 2001-05-30
    Registered number 02779411
    Foxfield Rudry Road, Lisvane, Cardiff CF14 0SN
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.